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Company Information for

EMMELLE CONSTRUCTION LIMITED

27 BELVEDERE AVENUE, LONDON, SW19 7PP,
Company Registration Number
08023108
Private Limited Company
Active

Company Overview

About Emmelle Construction Ltd
EMMELLE CONSTRUCTION LIMITED was founded on 2012-04-10 and has its registered office in London. The organisation's status is listed as "Active". Emmelle Construction Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EMMELLE CONSTRUCTION LIMITED
 
Legal Registered Office
27 BELVEDERE AVENUE
LONDON
SW19 7PP
Other companies in KT3
 
Filing Information
Company Number 08023108
Company ID Number 08023108
Date formed 2012-04-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB138432710  
Last Datalog update: 2024-05-05 14:17:11
Primary Source:Companies House
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Company Officers of EMMELLE CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
PETER LAWRENCE
 Company Secretary 2012-04-10
MICHAEL LAWRENCE
 Director 2012-04-10
PETER ANTHONY LAWRENCE
 Director 2012-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN WILLIAMS STEVE WILLIAMS ELECTRICAL SERVICES LIMITED Director 2014-11-17 CURRENT 2014-11-17 Dissolved 2017-03-21
MICHAEL LAWRENCE P&L WINDOWS AND DOORS LIMITED Director 2012-11-30 CURRENT 2012-11-30 Dissolved 2014-12-09
MICHAEL LAWRENCE 7 SPRINGFIELD ROAD MANAGEMENT COMPANY LIMITED Director 2010-09-17 CURRENT 2010-09-17 Active
MICHAEL LAWRENCE EMMELLE DEVELOPMENTS LIMITED Director 2003-11-18 CURRENT 2003-10-29 Active
PETER ANTHONY LAWRENCE AMATI AIM VCT PLC Director 2018-05-04 CURRENT 2001-01-10 Active
PETER ANTHONY LAWRENCE DYNAMIC DESIGN UK HOLDINGS LTD Director 2017-02-23 CURRENT 2016-12-09 Active - Proposal to Strike off
PETER ANTHONY LAWRENCE BARONSMEAD VENTURE TRUST PLC Director 2016-02-08 CURRENT 1998-01-29 Active
PETER ANTHONY LAWRENCE JCA CHARITABLE FOUNDATION Director 2010-10-28 CURRENT 1891-09-10 Active
PETER ANTHONY LAWRENCE ICA IN ISRAEL Director 2010-10-28 CURRENT 1933-07-28 Active
PETER ANTHONY LAWRENCE 7 SPRINGFIELD ROAD MANAGEMENT COMPANY LIMITED Director 2010-09-17 CURRENT 2010-09-17 Active
PETER ANTHONY LAWRENCE ECO ANIMAL HEALTH GROUP PLC Director 1991-12-22 CURRENT 1984-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10CONFIRMATION STATEMENT MADE ON 08/04/24, WITH UPDATES
2024-03-28REGISTERED OFFICE CHANGED ON 28/03/24 FROM 12 Cranbrook Road PO Box 76829 London SW19 7PP
2024-02-29Unaudited abridged accounts made up to 2023-09-30
2023-12-10Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-12-10Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-12-10Memorandum articles filed
2023-12-08Change of share class name or designation
2023-12-06Particulars of variation of rights attached to shares
2023-04-12MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-04-11CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2021-08-13PSC07CESSATION OF MICHAEL LAWRENCE AS A PERSON OF SIGNIFICANT CONTROL
2021-08-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER LAWRENCE
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2021-04-20PSC04Change of details for Mr Peter Anthony Lawrence as a person with significant control on 2021-04-19
2021-03-16AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/21 FROM 78 Coombe Road New Malden Surrey KT3 4QS
2020-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2019-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2018-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES
2017-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 080231080001
2016-05-03AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0110/04/16 ANNUAL RETURN FULL LIST
2015-07-08AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23AR0110/04/15 ANNUAL RETURN FULL LIST
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-16AR0110/04/14 ANNUAL RETURN FULL LIST
2014-03-15AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24AA01Previous accounting period extended from 30/04/13 TO 30/09/13
2013-05-03AR0110/04/13 ANNUAL RETURN FULL LIST
2012-04-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to EMMELLE CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMMELLE CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EMMELLE CONSTRUCTION LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-09-30 £ 3,337,650

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMMELLE CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 11,040
Debtors 2013-09-30 £ 24,487
Stocks Inventory 2013-09-30 £ 3,268,780

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EMMELLE CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMMELLE CONSTRUCTION LIMITED
Trademarks
We have not found any records of EMMELLE CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMMELLE CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as EMMELLE CONSTRUCTION LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where EMMELLE CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMMELLE CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMMELLE CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW19 7PP